Valuation Update With 7 Day Price Move • Jul 16
Investor sentiment improves as stock rises 19% After last week's 19% share price gain to €7.31, the stock trades at a forward P/E ratio of 25x. Average forward P/E is 13x in the Consumer Retailing industry in Europe. Total returns to shareholders of 52% over the past year. 공고 • Jun 11
Zabka Group S.A. Appoints Krzysztof Aniola as Non-Executive Director, Effective from June 9, 2026 Zabka Group Société anonyme at its Annual General Meeting held on June 9, 2026, approved the appointment of Mr. Krzysztof ANIOLA as non-executive director of the Company with effect from June 9, 2026 and for a period ending at the annual general meeting of the shareholders of the Company approving the annual accounts for the financial year ending on 31 December 2026. Board Change • May 20
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). Independent Non-Executive Director Olga Grygier-Siddons is the most experienced director on the board, commencing their role in 2024. Independent Director Anna Pawlak Kuliga was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공고 • May 09
Zabka Group S.A., Annual General Meeting, Jun 09, 2026 Zabka Group S.A., Annual General Meeting, Jun 09, 2026, at 13:30 W. Europe Standard Time. Location: at the registered office of the company located at, 2, rue jean monnet, l - 2180 luxembourg Luxembourg New Risk • Dec 31
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 8.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Interest payments are not well covered by earnings (2.0x net interest cover). Minor Risk Share price has been volatile over the past 3 months (8.0% average weekly change). Board Change • Dec 30
Less than half of directors are independent There are 7 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. 3 independent directors (4 non-independent directors). Independent Non-Executive Director Olga Siddons is the most experienced director on the board, commencing their role in 2024. Independent Director Anna Pawlak Kuliga was the last independent director to join the board, commencing their role in 2025. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 공고 • Jun 19
Zabka Group S.A. Approves the Appointment of Anna Maria PAWLAK KULIGA as New Independent Director, Effective 17 June 2025 Zabka Group S.A. at its Annual and Extraordinary General meeting held on 17 June 2025, approved the appointment of Ms. Anna Maria PAWLAK KULIGA as new independent director of the Company, effective 17 June 2025 and for a period ending at the annual general meeting of the shareholders of the Company approving the annual accounts for the financial year ending on 31 December 2025. 공고 • May 19
Zabka Group S.A., Annual General Meeting, Jun 17, 2025 Zabka Group S.A., Annual General Meeting, Jun 17, 2025. Board Change • Dec 30
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Oct 22
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.